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Former North Miami Mayor Marie Lucie Tondreau sentenced to 5 years in prison for mortgage fraud scheme – South Florida Business Journal

 · THE head of an association representing Olint creditors is refusing to put a “criminal” label on principal of the failed investment club, David Smith, despite the financier pleading guilty to conspiracy to money launder and defraud charges and sentenced to 6 1/2 years in prison in the Turks and Caicos Islands last week.

Home selling during the holidays can benefit you! Mortgage Masters Group loanDepot cannot guarantee that the borrower will be approved for a future loan, the interest rate for a future loan, or the future appraised value of the home. The borrower’s ability to qualify for a future loan will be subject to the loan program terms and conditions available at that time.

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Maximo Gomez Park in Miami's Little Havana neighborhood.. Publix, some of the amenities that have opened up over the past couple of years, He will become CEO later this year when Jeffrey S. Olson leaves the company.. Lucie Tondreau was one of four people indicted in a mortgage fraud scheme.

(2014); State Assemblywoman Mary Hayashi (D) She was charged with felony. (2011); North Miami Mayor Lucie Tondreau (D) was convicted in December, 2014 on felony charges of participating in an $11 million mortgage fraud scheme.. Gutman, his wife and 23 others were sentenced to 5 years in federal prison,

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Marie Lucie Tondreau faces up to 30 years in prison for six counts of wire fraud, federal officials said in an unsealed north miami, Florida, mayor suspended from office after fraud charges Home

Marie Lucie Tondreau, the mayor of North Miami, Florida, is on trial in federal court in Miami, facing charges that she took part in an alleged mortgage fraud scheme that defrauded lenders to the.

North Miami Mayor Lucie Tondreau was suspended from office shortly before 5 p.m. Tuesday by Governor Rick Scott. North Miami Mayor Lucie Tondreau Suspended By Scott – NBC 6 South Florida

MIAMI (Reuters) – A former south Florida mayor used her status in the Haitian community to lure individuals into a scheme to fraudulently obtain mortgages, prosecutors said on Monday during.

Paramount Residential Mortgage Group alleged to have not paid for overtime work My husbands pay checks are mostly overtime pay. What’s the best way to get a mortgage? Find answers to this and many other questions on Trulia Voices, a community for you to find and share local information. Get answers, and share your insights and experience.

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